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About

The use of spreadsheets, models, Access databases, and other End User Computing (EUC) applications is increasing. Even if validated after development, further changes to EUCs are prone to errors and expose your firm to significant risk. EUC Insight Change Management continuously monitors high-risk EUCs to alert them on critical changes and implements flexible controls that reduce risk. Perform file comparisons and view changes side by side for spreadsheets, macrocode, and access databases. The smart audit trail can focus on specific areas or cells to spot trends or identify specific types of changes that have a high probability of error. EUC policies often require specific controls. EUCI Change Management provides automated versioning, security, and documentation, with reporting so that you can customize your procedures.

About

Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations looking for a powerful IT Risk Management platform

Audience

Banks, insurance companies and enterprises seeking a solution to prevent money laundering and terrorism financing

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$19,000 per year
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CIMCON Software
Founded: 1988
United States
www.cimcon.com/products/euc-insight-change-management

Company Information

Pirani
Founded: 2019
Colombia
www.piranirisk.com

Alternatives

Alternatives

AML Accelerate

AML Accelerate

Financial Crimes Consulting
ClusterSeven

ClusterSeven

Mitratech
AMLcheck

AMLcheck

Prosegur
NameScan

NameScan

MemberCheck

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim CIMCON EUC Change Management and update features and information
Claim CIMCON EUC Change Management and update features and information
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Claim Pirani and update features and information